Securities code: Hunan Sokan New Materials Co.Ltd(688157) securities abbreviation: Hunan Sokan New Materials Co.Ltd(688157) Announcement No.: 2022004 Hunan Sokan New Materials Co.Ltd(688157)
Announcement on 2021 profit distribution plan
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Important content tips:
Dividend distribution ratio per share: RMB 10.3.
The profit distribution is based on the total share capital registered on the equity distribution registration date, and the specific date will be specified in the equity distribution implementation announcement.
If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to keep the total distribution unchanged, adjust the distribution proportion per share accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Tianzhi International Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 9739492800 yuan. As of December 31, 2021, the distributable profit of the parent company at the end of the period was 27394985005 yuan. In accordance with the relevant provisions of the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the guidelines for the self discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation and the articles of association, and on the basis of comprehensive consideration of the company's financial situation, future business development needs and the interests of investors, the board of directors of the company made a resolution, The company's profit distribution plan for 2021 is as follows:
The company plans to distribute a cash dividend of RMB 3.70 (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 79 Shanghai Pudong Development Bank Co.Ltd(600000) shares. Based on this calculation, the total cash dividend to be distributed is RMB 2945200000 (including tax). The profit distribution amount accounts for 30.24% of the net profit attributable to the shareholders of the listed company in the consolidated statements of 2021. No capital reserve will be converted into share capital and no bonus shares will be given this time. If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the total distribution unchanged and adjust the distribution proportion per share accordingly.
The profit distribution plan must be submitted to the company's 2021 annual general meeting for deliberation.
2、 Decision making procedures performed by the company
1. Convening, deliberation and voting of the board meeting
The company held the 10th meeting of the second board of directors on February 25, 2022, deliberated and approved the profit distribution plan for 2021, and submitted it to the 2021 annual general meeting of shareholders for deliberation.
2. Opinions of independent directors
The independent directors believe that the 2021 profit distribution plan of the company comprehensively considers the overall strategic layout and capital needs of the company, complies with relevant laws and regulations and the relevant provisions on profit distribution in the articles of association, and the implementation of the plan is conducive to the sustainable and stable development of the company, without damaging the rights and interests of all shareholders, especially small and medium-sized shareholders, We agree to submit the profit distribution plan to the general meeting of shareholders of the company for deliberation.
3. Opinions of the board of supervisors
The company held the eighth meeting of the second board of supervisors on February 25, 2022, and reviewed and approved the profit distribution plan for 2021. The board of supervisors believes that the company's profit distribution plan for 2021 complies with the requirements of relevant laws and regulations and the articles of association, the decision-making procedure is legal and standardized, takes full account of the company's normal operation and long-term development, does not harm the interests of minority shareholders, conforms to the current operation status of the company, and is conducive to the sustainable development of the company.
3、 Relevant risk tips
1. This profit distribution plan will not have a significant impact on the company's operating cash flow, nor will it affect the company's normal operation and long-term development.
2. The profit distribution plan must be submitted to the 2021 annual general meeting of the company for deliberation and approval before implementation.
It is hereby announced.
Hunan Sokan New Materials Co.Ltd(688157) board of directors February 28, 2022
